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TANKTECH SERVICES (2011) LIMITED

Company number 04496870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2012 AD01 Registered office address changed from Unit 11 Canal Bridge Industrial Estate Meadow Lane Ellesmere Port Cheshire CH65 4EH on 9 January 2012
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-21
09 Jan 2012 4.70 Declaration of solvency
21 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-20
21 Dec 2011 CONNOT Change of name notice
16 Dec 2011 AP01 Appointment of Diana Jane Harris as a director on 16 December 2011
16 Dec 2011 AP01 Appointment of Mr Gregory Albert Hanson as a director on 16 December 2011
16 Dec 2011 TM01 Termination of appointment of David Charles Symon as a director on 16 December 2011
16 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
04 Feb 2011 AP03 Appointment of Gregory Albert Hanson as a secretary
04 Feb 2011 AP01 Appointment of Mr David Charles Symon as a director
04 Feb 2011 TM02 Termination of appointment of Peter Reynolds as a secretary
04 Feb 2011 TM01 Termination of appointment of Brian Hogg as a director
04 Feb 2011 TM01 Termination of appointment of Peter Reynolds as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Peter John Reynolds on 27 July 2010
17 Sep 2010 CH01 Director's details changed for Brian Geoffrey Hogg on 27 July 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 27/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363s Return made up to 27/07/08; full list of members